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Year archive

Shenguan Holdings (Group) Limited — 2013 filings

All 31 regulatory filings released by Shenguan Holdings (Group) Limited (829) in 2013, sourced directly from the official regulator.

31 Filings
2013 Period
2013 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Capital/Financing Update
2013-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Regulatory Filings
2013-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Share Issue/Capital Change
2013-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Regulatory Filings
2013-09-05 English
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-09-04 English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2013-08-28 English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2013-08-21 English
Terms of Reference of the Nomination Committee
Governance Information
2013-08-19 English
INTERIM RESULTS 2013 ANNOUNCEMENT
Interim / Quarterly Report H1 2013
2013-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2013-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Capital/Financing Update
2013-08-05 English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2013-07-16 English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2013-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Capital/Financing Update
2013-07-04 English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2013-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Share Issue/Capital Change
2013-06-04 English
RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2013-05-15 English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2013-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change
2013-05-06 English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2013-04-23 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2013-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-11 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-11 English
Annual Report 2012
Annual Report FY 2012
2013-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change
2013-04-05 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report FY 2012
2013-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2013-03-06 English
VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL AGREEMENT IN RELATION TO THE LJK SALE AND PURCHASE AGREEMENT
Regulatory Filings
2013-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Regulatory Filings
2013-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Capital/Financing Update
2013-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-03 English